SANTAM LIMITED - Dealings in securities

Dealings in securities

SANTAM LIMITED
(Incorporated in the Republic of South Africa) Registration number: 1918/001680/06
(JSE Share Code: SNT & ISIN ZAE000093779)
NSX share code: SNM
(‘Santam’)

In compliance with Rules 3.63 – 3.74 of the JSE Listing Requirements, the following
information is disclosed:

                                  DEALINGS IN SECURITIES

Name of director             :        Ian Maxwell Kirk
Category of director         :        Non-executive Director
Date of transaction          :        8 June 2017
Total number of units        :        12 677
Market Value per share       :        R247.04
Total deemed value           :        R3 131 726.08
Price paid at acceptance     :        R0.00
The nature and extent of 
the director's
interest in the transaction  :          Direct Beneficial
Class of shares              :        Ordinary
Nature of transaction        :       Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :        Ian Maxwell Kirk
Category of director         :        Non-executive Director
Date of transaction          :        8 June 2017
Total number of units        :        5 755
Share price                  :        R245.54
Transaction value            :        R1 413 082.70
The nature and extent of 
the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes


Name of director             :        Yegs Ramiah
Category of director         :        Non-executive Director
Date of transaction          :        8 June 2017
Total number of units        :        206
Market value per share       :        R247.04
Total deemed value           :        R50 890.24
Price paid on delivery       :        R0.00
The nature and extent of 
the director's interest 
in the transaction           :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :        Yegs Ramiah
Category of director         :        Non-executive Director
Date of transaction          :        8 June 2017
Total number of units        :        94
Share price                  :        R245.54
Transaction value            :        R23 080.76
The nature and extent of 
the director's interest 
in the transaction           :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes


Name of director             :        Hendrik David Nel
Category of director         :        Executive Director
Date of transaction          :        8 June 2017
Total number of units        :        5 314
Market Value per share       :        R247.04
Total deemed value           :        R1 312 770.56
Price paid at acceptance     :        R0.00
The nature and extent 
of the director's
interest in the transaction:          Direct Beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :        Hendrik David Nel
Category of director         :        Executive Director
Date of transaction          :        8 June 2017
Total number of units        :        2 413
Share price                  :        R245.54
Transaction value            :        R592 488.02
The nature and extent 
of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes


Person’s name                :        Masood Allie
Category of person           :        Company Secretary
Date of transaction          :        8 June 2017
Total number of units        :        1 278
Market value per share       :        R247.04
Total deemed value           :        R315 717.12
Price paid on delivery       :        R0.00
The nature and extent 
of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        Off Market Delivery of Santam ordinary shares under
                                      Deferred and Performance Share Plans
Pre – Approval Obtained      :        Yes


Name of director             :        Masood Allie
Category of director         :        Company Secretary
Date of transaction          :        8 June 2017
Total number of units        :        1 278
Share price                  :        R245.54
Transaction value            :        R313 800.12
The nature and extent 
of the director's
interest in the transaction  :        Direct beneficial
Class of shares              :        Ordinary
Nature of transaction        :        On Market Sale of Santam ordinary shares
Pre – Approval Obtained      :        Yes



Cape Town
13 June 2017

Sponsor: Investec Bank Limited

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